G4s Corporate Services Limited

DataGardener
live
Medium

G4s Corporate Services Limited

07409677•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website442087707000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/10/2010

Company Age

15 years

Directors

3

Employees

164

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s Corporate Services Limited (07409677) is a private limited with share capital incorporated on 15/10/2010 (15 years old) and registered in london, SW1H0DB. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/10/2010
SW1H0DB
164 employees

Financial Overview

Total Assets

£4.46B

Liabilities

£3.19B

Net Assets

£1.27B

Turnover

£68.79M

Cash

£157.0K

Key Metrics

164

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
matthew john ingham
director
C
christopher graham simpson
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Legacy
Category:Capital
Date:28-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2021
Legacy
Category:Insolvency
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Legacy
Category:Capital
Date:14-06-2011
Legacy
Category:Insolvency
Date:14-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2010
Incorporation Company
Category:Incorporation
Date:15-10-2010

Import / Export

Imports
12 Months5
60 Months35
Exports
12 Months8
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

Related Companies

10
the association for young people's health
live
g4s dsl holdings limited
live
g4s defence systems eurasia limited
live
ibg holdings (uk) limited
live
g4s international 105 (uk) limited
live
g4s regional management (uk & i) limited
live
g4s international finance limited
live
g4s finance (brazil) limited
live
g4s nominees limited
live
g4s international holdings limited
live

Contact

442087707000
www.g4s.com
6Th Floor 50 Broadway, London, SW1H0DB